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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Anton Sergeyevich BESPALOV

Date of Birth: 1981-02-02

Type: individual

Updated: 2026-03-19 07:12:51

Accuracy: 90

Information:

Nationality: Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1107. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Anton Sergeyevich BESPALOV has provided support for and promoted actions or policies which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine, though his support for the Strategic Culture Foundation (RUS1381).

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

BESPALOV Anton Sergeyevich

Date of Birth: 1981-02-02

Type: individual

Updated: 2026-03-19 07:12:51

Accuracy: 75

Information:

individual
ELECTION-EO13848
DOB 02 Feb 1981; nationality Russia; Gender Male; Linked To: THE STRATEGIC CULTURE FOUNDATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV